BS
Boise Standard
Treasure Valley · AI Directory
18 U.S.C. · Crimes and Criminal Procedure
18 U.S.C. § 1034

Civil penalties and injunctions for violations of section 1033

Ch. 47 — Fraud and False Statements
Title 18 U.S.C. ● ACTIVE Primary Source Ch. 47
Statutory Text

18 U.S.C. § 1034 — Civil penalties and injunctions for violations of section 1033

U.S.C. Title 18 - CRIMES AND CRIMINAL PROCEDURE 18 U.S.C. United States Code, 2023 Edition Title 18 - CRIMES AND CRIMINAL PROCEDURE PART I - CRIMES CHAPTER 47 - FRAUD AND FALSE STATEMENTS Sec. 1034 - Civil penalties and injunctions for violations of section 1033 From the U.S. Government Publishing Office, www.gpo.gov

§1034. Civil penalties and injunctions for violations of section 1033

(a) The Attorney General may bring a civil action in the appropriate United States district court against any person who engages in conduct constituting an offense under section 1033 and, upon proof of such conduct by a preponderance of the evidence, such person shall be subject to a civil penalty of not more than $50,000 for each violation or the amount of compensation which the person received or offered for the prohibited conduct, whichever amount is greater. If the offense has contributed to the decision of a court of appropriate jurisdiction to issue an order directing the conservation, rehabilitation, or liquidation of an insurer, such penalty shall be remitted to the appropriate regulatory official for the benefit of the policyholders, claimants, and creditors of such insurer. The imposition of a civil penalty under this subsection does not preclude any other criminal or civil statutory, common law, or administrative remedy, which is available by law to the United States or any other person. (b) If the Attorney General has reason to believe that a person is engaged in conduct constituting an offense under section 1033, the Attorney General may petition an appropriate United States district court for an order prohibiting that person from engaging in such conduct. The court may issue an order prohibiting that person from engaging in such conduct if the court finds that the conduct constitutes such an offense. The filing of a petition under this section does not preclude any other remedy which is available by law to the United States or any other person.

(Added Pub. L. 103–322, title XXXII, §320603(a), Sept. 13, 1994, 108 Stat. 2118.)

Source: uscode.house.gov — public domain Official Source ↗
Root-LD Entity Data
◈ Machine-Readable Provenance Record Root-LD v1.0 · boisestandard.org
Federation ID
BS-USC18-SEC-E92EC5
Entity Class
STATUTE / FEDERAL-CODE-SECTION
Domain Signature
boisestandard.org
Citation
18 U.S.C. § 1034
Jurisdiction
Federal — United States
Status
✓ ACTIVE
Source
API-FETCH
Source Verified
✓ TRUE
Content Hash
6d9d302670f9c3f1...
Semantic Edges
Pending — corpus passes queued
This page was generated from primary source data retrieved via the GovInfo API (api.govinfo.gov). The statutory text of 18 U.S.C. § 1034 is reproduced from the official United States Code as published by the Office of the Law Revision Counsel.
Navigate Corpus — Title 18
← 18 U.S.C. § 1033 18 U.S.C. § 1035 →
Ch. 47 — Fraud and False Statements
18 U.S.C. § 100118 U.S.C. § 100218 U.S.C. § 100318 U.S.C. § 100418 U.S.C. § 100518 U.S.C. § 100618 U.S.C. § 100718 U.S.C. § 100818 U.S.C. § 101018 U.S.C. § 101118 U.S.C. § 101218 U.S.C. § 101318 U.S.C. § 101418 U.S.C. § 101518 U.S.C. § 101618 U.S.C. § 101718 U.S.C. § 101818 U.S.C. § 101918 U.S.C. § 102018 U.S.C. § 102118 U.S.C. § 102218 U.S.C. § 102318 U.S.C. § 102418 U.S.C. § 102518 U.S.C. § 102618 U.S.C. § 102718 U.S.C. § 102818 U.S.C. § 1028A18 U.S.C. § 102918 U.S.C. § 1030
18 U.S.C. — public domain ← All Legislation
◈ Provenance
boisestandard.org → United States → Law → U.S. Code → Title 18 → 18 U.S.C. § 1034